General information

Name:

Photon Dance Uk Limited

Office Address:

4th Floor Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 12147804

Incorporation date: 2019-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12147804 is a registration number for Photon Dance Uk Ltd. The company was registered as a Private Limited Company on August 9, 2019. The company has existed on the market for the last five years. The enterprise can be found at 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia in London. It's postal code assigned to this place is W1T 6EB. The enterprise's principal business activity number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Its latest filed accounts documents were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-25.

This firm owes its achievements and permanent progress to two directors, specifically Tiin L. and Min C., who have been running the firm for 3 years.

Company staff

Tiin L.

Role: Director

Appointed: 08 March 2021

Latest update: 13 December 2023

Min C.

Role: Director

Appointed: 09 August 2019

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm include: Photon Dance Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Wanchai at 111 Queen's Road and was registered as a PSC under the reg no 2925743.

Photon Dance Holdings Limited
Address: Rm 205, 2/Fgreatmany Centre 111 Queen's Road, East Wanchai, Hong Kong
Legal authority The Companies Ordinance (Chapter 622)
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 2925743
Notified on 8 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Min C.
Notified on 9 August 2019
Ceased on 8 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-09
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th August 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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